Greer Man Sentenced to Federal Prison for Wire Fraud, Money Laundering related to Cares Act Fraud
COLUMBIA, S.C. – Jonathan Wade Sumter, 54, of Greer, has been sentenced to more than six years in federal prison
COLUMBIA, S.C. – Jonathan Wade Sumter, 54, of Greer, has been sentenced to more than six years in federal prison
COLUMBIA, S.C. — Jacob Lloyd Lower, 31, of Richland County, has been sentenced to 10 years in federal prison for
COLUMBIA, S.C. — Jarman Lamar White, 39, of Rock Hill, has been sentenced to 15 years in federal prison for
COLUMBIA, S.C. — Robert K. Bonesteel, 63, of West Columbia, has been sentenced to more than 21 years in federal
GREENVILLE, S.C. — A federal grand jury in Greenville returned a 16-count indictment, presented by the U.S. Attorney’s Office, charging
COLUMBIA, S.C. — Two felons in Lancaster County have been sentenced to federal prison for drug and firearm offenses in
COLUMBIA, S.C. — Arthur Ryans, Jr., 42, of Columbia, has been sentenced to 10 years for being a felon in
COLUMBIA, S.C. — Vernon Antwan Martin, 37, of Columbia, has been sentenced to 20 years in federal prison for the
COLUMBIA, S.C. — Kamari Johnson, 26, of Orangeburg, has been sentenced to more than four years in federal prison for
COLUMBIA, S.C. — Jonathan Andrew Felkel, 34, of Columbia, has agreed to plead guilty to violating the housing rights of his
COLUMBIA, S.C. — Anthony Demetrius Reese, 55, of Columbia, has pleaded guilty to being a felon in possession of a firearm. Evidence obtained
COLUMBIA, S.C. — Yashawnus Leekean Patterson, 45, of Columbia, has been sentenced to eight years in federal prison after being
COLUMBIA, S.C. — Scott Robert Tardy, 32, of Seymour, Connecticut, has been sentenced to 80 months in federal prison for
COLUMBIA, S.C. — Jamel Christopher Chisolm, 37, of Camden, has been sentenced to 27 months in federal prison for access
COLUMBIA, S.C. — Davon Jermaine Mickle, 40, of Kershaw, has pleaded guilty to being a felon in possession of a firearm.
COLUMBIA, S.C. — Sherman Devine Boone, 29, of Columbia, has been sentenced to 57 months in prison for being a
COLUMBIA, S.C. — Cory Martin, 32, of Rock Hill; Travis Queen, 33, of Rock Hill; Brandon Ramsey, 23, of Clover;
COLUMBIA, S.C. — Cedrick Exzavius Reese, 45, of West Columbia, has been sentenced to three years in federal prison for
FLORENCE, S.C. — Today, the U.S. Attorney’s Office for the District of South Carolina filed a notice of intent to
COLUMBIA, S.C. — Charles McKinley Griffin, 56, Tika Michelle Griffin, 48, and Kirk Nathan Evans, 55, all of Lancaster, have
CHARLESTON, S.C. — William Christopher Swett, 42, of Johns Island, has been charged with wire fraud and money laundering for defrauding his
CHARLESTON, S.C. — Antonio Salazar Munos, 23, of Columbus, Ohio has been sentenced to two and a half years in
COLUMBIA, S.C. — A federal grand jury in Columbia returned a two-count indictment, presented by the U.S. Attorney’s Office, charging Eric
COLUMBIA, S.C. — Terrance Lopez Mayo, 33, of Columbia, has been sentenced to more than two years in federal prison